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HEATHFIELD PLACE LIMITED

Company number 03570900

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jan 2015 AA Total exemption full accounts made up to 31 May 2014
20 May 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 4
20 May 2014 CH01 Director's details changed for Simon Anthony Berry on 1 June 2013
12 Aug 2013 AA Total exemption full accounts made up to 31 May 2013
23 May 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
02 Jan 2013 AA Total exemption full accounts made up to 31 May 2012
24 May 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
28 Feb 2012 AA Total exemption full accounts made up to 31 May 2011
31 May 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
31 May 2011 CH01 Director's details changed for Mr Benjamin Christopher Jacob Dean on 30 May 2011
30 May 2011 CH01 Director's details changed for Martin Joseph Quinn on 30 May 2011
30 May 2011 CH01 Director's details changed for Wendy Honor Bott on 30 May 2011
30 May 2011 CH01 Director's details changed for Simon Anthony Berry on 30 May 2011
25 May 2011 AD01 Registered office address changed from Pond House Weston Green Thames Ditton Surrey KT7 0JX on 25 May 2011
16 Feb 2011 AA Accounts for a dormant company made up to 31 May 2010
03 Jun 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
03 Jun 2010 CH01 Director's details changed for Martin Joseph Quinn on 20 May 2010
03 Jun 2010 CH01 Director's details changed for Simon Anthony Berry on 20 May 2010
03 Jun 2010 CH01 Director's details changed for Wendy Honor Bott on 20 May 2010
17 Feb 2010 AA Accounts for a dormant company made up to 31 May 2009
16 Feb 2010 AP01 Appointment of Benjamin Christopher Jacob Dean as a director
16 Feb 2010 TM01 Termination of appointment of Mark Tweedie as a director
27 May 2009 363a Return made up to 20/05/09; full list of members
21 Mar 2009 AA Accounts for a dormant company made up to 31 May 2008
12 Jun 2008 363a Return made up to 20/05/08; full list of members